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Key Result Areas | Supporting Actions |
Risk Ownership & Categorization | - Own end?to?end risk assessment for assigned scope |
STR / SAR Identification & Reporting | - Identify suspicious activities requiring STR/SAR filing |
Governance & Policy Management | - Implement AML and enterprise risk governance policies |
Regulatory & Audit Readiness | - Support internal audits, external audits, and regulatory inspections |
Reporting & MIS | - Prepare and review periodic risk MIS and dashboards |
Stakeholder & Business Engagement | - Partner with business, operations, and compliance teams |
Process Improvement & Maturity | - Identify process gaps, inefficiencies, and recurring risk themes |
Eligibility typically includes the qualifications and experience outlined in the job description above, with around 8-10 Years years of relevant experience expected for this role.
The key responsibilities for this role are detailed in the Key Responsibilities section above, covering the core duties expected of a Senior Financial Crime Analyst at Aditya Birla Group.
This role requires around 8-10 Years years of relevant experience, as specified in the job listing. Please refer to the Qualifications & Experience section above for full details.
Skills relevant to this position are outlined in the Qualifications & Experience section above. In general, strong communication, domain knowledge, and the ability to meet role-specific targets are valued across similar BFSI positions.
You can apply directly using the Apply Now button on this page, which will take you to Aditya Birla Group's application process for this role.